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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

JUMBO LEGEND LIMITED

The Panama Papers data is current through 2015
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
JADE MOUNTAIN LIMITED Shareholder 07-NOV-2003 30-SEP-2008 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
FIRST CASTLE LIMITED Shareholder 07-NOV-2003 30-SEP-2008 17-FEB-1998 British Virgin Islands Defaulted Panama Papers

Address (1)

Data From
Beaufort House; P.O. Box 438; Road Town; Tortola; British Virgin Islands. Panama Papers

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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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